Legal officer Work, Jobs in Esher (with Salaries)

MLRO / Compliance Officer (FTC)
Global Exchange Currency Exchange —Hounslow
- £65,000 a year
- Temporary
- English
- Microsoft Office
- Analysis skills
- Employee discount
- Bereavement leave
Quick apply
13d
Procurement Officer
AXO Student Living —London
- £40,000 - £45,000 a year
- Full-time
- Data analysis skills
- Analysis skills
- University
Quick apply
5d
Legal Officer - Property and Contracts
Civic Recruitment Limited —Esher
- Full-time
- Hybrid work
- Driving
- Contracts
- Communication skills
Quick apply
4d
Legal Officer
HM Courts & Tribunal Service —Croydon
- £40,001 - £50,000 a year
- Part-time
- Hybrid work
- Presentation skills
- No degree
- Travel
- Annual leave
- Employee discount
4d
Coroner's Officer
Surrey County Council —Woking
- From £38,090 a year
- Full-time
- Customer service
- Analysis skills
- Travel
- Annual leave
- Employee assistance programme
9d
National Legal Officer - GMB National Office
GMB Union —London
- From £71,661 a year
- Weekend availability
- Travel
- Communication skills
- Annual leave
- Employee assistance programme
Quality Assurance Officer
New England Seafood International —Chessington
- Full-time
- Organisational skills
- Employee assistance programme
- Life insurance
Quick apply
Beauty Consultant
PearlChemistGroup —Cobham
- £25,350 - £27,000 a year
- Full-time
- Bilingual
- Social media management
- English
- Store discount
- Health & wellbeing programme
Quick apply
9d
Legal officer
Civic Recruitment Limited —Enfield
- Full-time
- Hybrid work
- English
- Organisational skills
- Communication skills
Quick apply
10d
UKVI Immigration Compliance Officer
Oxford International Education Group —London
- Hybrid work
- Customer service
- Administrative experience
- Supervising experience
Quick apply
3d
International Relations Officer
Ministry of Justice —London
- £40,001 - £50,000 a year
- Full-time
- Hybrid work
- Presentation skills
- Travel
- Communication skills
- Annual leave
- Employee discount
Income Collection Officer
Pinnacle Group —Holborn
- £19.50 an hour
- Temporary
- Microsoft Word
- Microsoft Outlook
- Microsoft Office
- Annual leave
- Employee assistance programme
Quick apply
Compliance & Risk Officer
TRINITY LONDON CONCIERGE LIMITED —London
- £24,420.00 - £60,496.77 a year
- Full-time
- Hybrid work
- Bilingual
- English
- Bachelor's degree
- Free parking
- Flexitime
Quick apply
Officer-Central Authorities Unit (CAU)
National Crime Agency —London
- £36,057 a year
- Full-time
- Hybrid work
- Presentation skills
- In-person
- AI
- Annual leave
9d
Compliance Performance Officer
The City Of London —London
- £44,110 - £49,140 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Communication skills
- Employee discount
Public Affairs Officer
Which? —London
- £30,000 - £32,000 a year
- Hybrid work
- Organisational skills
- Time management
11d
Environmental Health Officer
Civic Recruitment Limited —Bromley
- £40 an hour
- Temporary
- Microsoft Office
- Analysis skills
- No degree
Quick apply
2d
RCN Officer
Royal College of Nursing —London
- £50,754 - £57,339 a year
- Full-time
- Hybrid work
- Human resources
- Communication skills
- Annual leave
11d
Paralegal Assistant - Casework Division
Crown Prosecution Service —London
- £26,200 - £30,500 a year
- Part-time
- Hybrid work
- Customer service
- Presentation skills
- In-person
- Flexitime
Commercial Director
Pinnacle Group —London
- £100,000 - £120,000 a year
- Travel
- Organisational skills
- Leadership
- Annual leave
- Employee assistance programme
Quick apply

I want to receive the latest job alerts for legal officer in esher

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

MLRO / Compliance Officer (FTC)

Global Exchange Currency Exchange -
Hounslow

Quick apply

Job details

Temporary | Fixed term contract
£65,000 a year
13 days ago

Benefits

Casual dress
Company pension
Employee discount
Bereavement leave

Qualifications

Economics
Law
English
Microsoft Office
Analysis skills
Presentation skills
Bachelor's degree
IT
Business
Communication skills

Full job description

Global Exchange Currency Exchange is one of the world leaders in the provision of foreign currency exchange services across 30 countries in 5 continents with a network of more than 480 branches distributed in 90 international airports.

Global Exchange Currency Exchange is on a mission to create value for all of its stakeholders, ensuring to offer quality exchange services to all travelers worldwide.

We are seeking a highly skilled and experienced MLRO/Compliance Officer. This full-time position collaborates with and takes direction from the Head of Group AML& CTF and the Internal Control Body based at the global HQ in Spain. The role holder requires significant knowledge of the UK regulatory environment. In additional a strong understanding of the Money Laundering, Terrorist Financing and Financial crime risks exposed to a Money Service Business.

The position of Compliance and Nominated Officer (also known as MLRO). The Compliance Officer and MLRO is responsible for the review and submission of Suspicious Transaction Reports (STRs) to the FIU, monitor the day-to-day operation of its anti-money laundering policies; and respond promptly to any reasonable request for information made by the NCA/HMRC.

In accordance with the FCA handbook, the firm may decide that the same person can carry out the responsibilities of the MLRO and of the "nominated officer" under the Money Laundering Regulations.

The Compliance Officer and MLRO will work with the company's network across the UK to ensure the business remains compliant in the areas of anti-money laundering, local banking laws, and GDPR. You will liaise regularly with senior management, branch management, local government regulatory authorities, and business partners to ensure that the business operations are compliant in accordance with UK regulations.

The role is comprised of three main areas of responsibility:

1. Anti-Money Laundering and Counter Terrorist Financing (“AML/CTF”)

The Compliance and MLRO works closely with the Head of Group AML&CTF to establish, maintain and develop a robust and effective AML/CTF framework throughout the UK covering the following business operations:

Retail Bureau de Change

Wholesale Cash Processing

Conduct ongoing-monitoring of wholesale business partner business, including onsite visits;
Receive internal Suspicious Transaction Reports (STRs), review and submit to the National Crime Agency (NCA),
Manage and oversight of SAR/STRs process within the UK,
Maintain a robust STR database, including the record keeping of all internal STRs, supporting documentation and evaluation evidence;
Maintain accuracy within the sector specific AML Manuals for the UK;
Where requested, represent the compliance function when meeting external suppliers/partners;
Assist the Group Internal Auditor prior to and during the annual AML/CTF internal audit
Compiling Management Information (“MI”) for the monthly Compliance reports;
Deal with AML/CTF queries and questions from across the UK business;
Assist with requests for information from law enforcement and other authorities; and
Attending AML/CTF forums and groups as and when required.

Follow the FCA guidelines and responsibilities’ namely:

Receiving internal reports;
Taking reasonable steps to access any relevant know your business information;
Making external reports to NCIS (External reporting);
Obtaining and using national and international findings;
Taking reasonable steps to establish and maintain adequate arrangements for awareness and training (whether by himself or someone else) and
Making annual reports to the relevant firm's senior management.

2. Compliance risk analysis

Responsible for the ongoing transactional monitoring of all business services, including record keeping maintenance and the investigation and review of any unusual trends or patterns;

Coordinate the monthly complaints logs for the Region and review for any complaints that relate to possible staff fraud;
Oversee the gifts & hospitality process;
Investigate suspected fraud/theft;
Provide a monthly report on AML compliance to the Head of Group AML&CFT

3. General

Review new developments within the UK relating to Global Exchange’s legal and regulatory requirements
Ensure that the management of updating policies and procedures within the UK network is undertaken in an appropriate timeframe and with due consideration of local laws and regulation, and ensuring adoption of external audit recommendations.
Liaise with the global audit team, taking ownership of audit planning within the UK and the mitigation of any regulatory issues found during branch inspections.
Participate in the development of new products/services and associated policies and procedures to ensure there are adequate policies and procedures in compliance with applicable laws and regulations before final design and implementation.
Maintain a Compliance Training Program and materials to address policies and procedures, as well as all applicable laws and regulations as deemed necessary.
Undertake periodical issue of compliance memorandums to staff regarding new developments in law/regulations, internal policy issues and other critical information regarding compliance issues.
Help co-ordinate with external auditors and regulatory agency’s examiners during compliance examinations, act as primary examination contact, and furnish examiners with requested information to ensure that compliance issues are adequately addressed in connection with such audits.
Maintain an Inventory of compliance resources and policies/procedures.
Provide leadership as first point of contact for compliance within the UK, building strong relationships with key internal stakeholders and external regulators and business partners.

EXPERIENCE REQUIRED

5 years relevant Compliance experience ideally in a Money Service Business or similar;
CDD/EDD/KYC/KYB on-boarding experience
Experience of dealing with consumers within a compliance context
Compliance monitoring experience
Ability to extract and analyse data with good reporting and presentation skills;
Proficient IT skills with excellent working knowledge of MS Office Suite;
Ability to communicate clearly and effectively both orally and in writing (at all levels);
High level of accuracy and excellent attention to detail; and
Ability to work on own initiative and to prioritise work to meet strict deadlines
Minimum Level 5 Compliance / AML qualification
The individual must be individually approved by the FSA
BSc in Law, Economics, Business Administration and ACAMS (Optional)

SKILLS REQUIRED

Excellent judgement and analytical skills
Good people skills to deal with employees, manager and members of the public
Organised and flexible
Good communication
Strong planning skills
Accurate and timely reporting
Objectivity and impartiality re: Investigations
Good command of spoken and written English
Ability to work solo and as part of a team

Job Types: FTC, Temporary

Benefits:

Bereavement leave
Casual dress
Company pension
Employee discount

Work Location: In person

If you believe that you have what it takes to join our team then please click the Apply button below to submit your CV.

We will process and retain the information you have provided as part of the recruitment process, this information will be held for a maximum period of 6 months, if your application for the position is unsuccessful. After this period of time the information will be deleted from our records.

Pay: £65,000.00 per year

Education:

Bachelor's (preferred)

Experience:

Anti-Money Laundering: 5 years (preferred)

Licence/Certification:

Category AM Licence (preferred)

Work Location: In person

Quick apply

Refine Your Search

legal officer jobs in esher

MLRO / Compliance Officer (FTC)

Procurement Officer

Legal Officer - Property and Contracts

Legal Officer

Coroner's Officer

National Legal Officer - GMB National Office

Quality Assurance Officer

Beauty Consultant

Legal officer

UKVI Immigration Compliance Officer

International Relations Officer

Income Collection Officer

Compliance & Risk Officer

Officer-Central Authorities Unit (CAU)

Compliance Performance Officer

Public Affairs Officer

Environmental Health Officer

RCN Officer

Paralegal Assistant - Casework Division

Commercial Director

I want to receive the latest job alerts for legal officer in esher

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected